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SS-10953/2011-KBH ECLI:DK:KBH:2023:SS0000000500 Généré par l'IA

Court dismissed customs violation charge for undeclared cash exceeding statutory declaration limits.

Numéro de cause SS-10953/2011-KBH
Autorité / Tribunal
Juridiction Danemark (DK)
Date de la décision
Issue du litige Rejeté (Dismissed)
Ouvrir la source officielle Version Markdown lisible par machine (.md)

Synthèse Legislator

Généré par l'IA

The court dismissed the defendant's charge for violating the Customs Act by failing to declare cash totaling over 10,000 USD upon departure. The prosecution alleged the defendant carried 22,000 USD and 23,500 euros without reporting them to customs authorities. The court ruled that the defendant had already declared the funds in a prior transaction, thereby negating the element of intentional concealment required for the offense.

Regeste Legislator

Généré par l'IA

Customs Act § 79; § 79 stk. 2: A violation of the customs declaration obligation is not established if the undeclared funds were previously declared in a separate transaction, as the intent to conceal is absent.

Mots-clés

Généré par l'IA
Customs Act violation cash declaration limits intentional concealment prior transaction defense customs authority reporting flux financiers illicites paiements transfrontaliers évasion de capitaux

Dispositions légales citées

Généré par l'IA
Customs Act § 79
Customs Act § 79 stk. 2
Généré par l'IA
SS-3367/2008-VIB
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SS-10615/2022-ODE
Danish court convicts defendant of money laundering and orders deportation with permanent entry ban.
SS-5299/2016-FRB
Court orders seizure of defendant's assets post-conviction and awards legal fees to defense counsel.

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Texte complet

Tiltalte for overtrædelse af toldlovens § 79 ved i forbindelse med udrejse via Københavns Lufthavn, at have medtaget 22.000 USD og 23.500 euro uden at have angivet pengene over for told- og skatteforvaltningen